C B K DEVELOPMENTS LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST16 2LZ

Company number 03618163
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address CARTHY ACCOUNTANTS LIMITED, 33 EASTGATE STREET, STAFFORD, ST16 2LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of C B K DEVELOPMENTS LIMITED are www.cbkdevelopments.co.uk, and www.c-b-k-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Hednesford Rail Station is 8.1 miles; to Cannock Rail Station is 9.2 miles; to Barlaston Rail Station is 9.7 miles; to Wedgwood Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C B K Developments Limited is a Private Limited Company. The company registration number is 03618163. C B K Developments Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of C B K Developments Limited is Carthy Accountants Limited 33 Eastgate Street Stafford St16 2lz. . HOOKER, Karen is a Secretary of the company. COKER, Janet Caroline is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOOKER, Karen
Appointed Date: 28 August 1998
Director
COKER, Janet Caroline
Appointed Date: 28 August 1998
57 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 August 1998
Appointed Date: 19 August 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 August 1998
Appointed Date: 19 August 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 August 1998
Appointed Date: 19 August 1998

Persons With Significant Control

Mr William Anthony Baker
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karen Hooker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C B K DEVELOPMENTS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
20 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
03 Sep 1998
New secretary appointed
03 Sep 1998
Director resigned
03 Sep 1998
New director appointed
03 Sep 1998
Registered office changed on 03/09/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
19 Aug 1998
Incorporation

C B K DEVELOPMENTS LIMITED Charges

28 January 2005
Mortgage
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land at micklewood, penkridge…
18 February 1999
Legal charge
Delivered: 23 February 1999
Status: Outstanding
Persons entitled: William Anthony Baker
Description: Property k/a land on the west side of cocksparrow lane…

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